HSG: Resolution of General Meeting of Shareholders

On January 13, 2020, Hoa Sen Group announces the Resolution of General Meeting of Shareholders as follows:

HOSE

>   VAV: Change in shareholding of principal shareholder (Song Da Water Investment Joint Stock Company) (14/01/2020)

>   UDJ: Notice of record date for Annual General Meeting of Shareholders 2020 (14/01/2020)

>   CAB: Financial Statement Quarter 3/2019 (holding company) (14/01/2020)

>   CCR: Financial Statement Quarter 4/2019 (holding company) (14/01/2020)

>   MHC: Board resolution on restructuring the investment portfolio (14/01/2020)

>   CCR: Financial Statement Quarter 4/2019 (14/01/2020)

>   CAB: Financial Statement Quarter 3/2019 (14/01/2020)

>   CNG: BOD resolution on the business result in 2019 (14/01/2020)

>   DSN: Information on document of 2020 AGM via the website (14/01/2020)

>   TPC: TPC allowed to extend the submission of financial statements (14/01/2020)